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6/16 RR Plaza 000000000140238 529.00 SUN VALLEY ID 2086222171 01/26/16 RR Plaza 000000000140238 $94.25 SUN VALLEY ID 2086222171 01/26/16 MICHEL'S CHRISTIANIA 88430077187 5140.90 KETCHUM ID 208-726-3388 01/26/16 VILLAGE MARKET 000000000098185 556.12 KETCHUM ID 2087252222 01/27/16 R
UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPP
NY_DM_02751139 EFTA _00238395 EFTA01679798 JEFFREY E EPSTEIN Account Ending 0-13001 p 1273 Detail Continued Foreign Spend Amount 04/07/16 MITCHELL A KUNE MD PC NEW YORK NY $1,525.00 IS Card Ending 0-MI Monthly Spending Limit $30,000 Foreign Spend Amount 03/10/16 WWWITUNES.COMMILLCUPERTI
Croats CUSTOMER SERVICE PAYMENT THANK YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPP
FTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Cartier: Class: ALBUQUERQUE N
50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.25 WASHINGTON, ac. DC 202-332.3334 08/16/16 AMERICAN EXPRESS TVL SVC $219.98 PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ALBUQUERQUE N.Y. J F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A Y
MKTG INTERNET 02/25/19 NETFLIX.COM 866.579-7172 CA $13.99 NETFLIX.COM 02/27/19 CAROSA TETERBORO NJ $224.70 TAXICAB & LIMOUSINE 02/27/19 MITCHELL A KUNE MD PC NEW YORK NY $607.15 02/28/19 BRITISH AIRWAYS ARC US USA $181.90 BRITISH AIRWAYS From: To: GENEVA LONDON HEATHROW AP GENEVA
Document Type PASSENGER TICKET 12/27/18 JEFFREY E EPSTEIN AMZN MKTP US -$0.12 AMZN.COMMILL WA DIRECT MKTG MISC 01/06/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -5983.63 PHOENIX AZ DELTA AIR LINES From: To: BRASILIA SAO PAULO GUARULHO N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number 0067237044793
I MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY $11.16 71&36141055 06/03/19 PAYPAL lANDSENDINC 8003324700 WI $86.89 8003324700 06/03/19 MITCHELL A KUNE MD PC NEW YORK NY 5665.00 06/04/19 NETFUX.COM 866-579.7172 CA $8.99 SUBSCRIPTION 06/05/19 AMZN DIGITAL•M691Y3010 888-802-3080 WA
S CHARLES DE G MALAGA Ticket Number. Passenger Name: AF AF A Date of Departure: 03/29 Document Type: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/
434 TELECOM EQUIPMENT 06/12/19 KUSMI TEA PLAZA NEW YORK NY $36.23 212-486-2843 06/12/19 LADUREE NEW YORK NY $2.95 646495-8981 06/12/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CI
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type
Entities connected to both George Mitchell and AMERICAN EXPRESS TVL SVC

Jeffrey Epstein
PERSON
Lesley Groff
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NEW YORK NY
LOCATIONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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John F. Kennedy
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Donald Trump
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George W. Bush
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United States
LOCATION
Alfredo Rodriguez
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Eric Trump
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Prince Charles
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New York
LOCATION
Samantha Power
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Michael Jackson
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Barry Diller
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Bradley Edwards
PERSONMaria Farmer
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Abraham Lincoln
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